Osier House Management Company (Corney Reach) Limited

Company Name	Osier House Management Company (Corney Reach) Limited
Company Status	Active
Company Number	03044234
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 April 1995(29 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Lawrence John Smith
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	14 October 2002(7 years, 6 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ

Secretary Name	Mr Lawrence John Smith
Nationality	British
Status	Current
Appointed	05 February 2003(7 years, 10 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ

Director Name	Mrs Jill Helen Smith
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 January 2005(9 years, 9 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ

Director Name	Philip Lawrence Smith
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 June 2005(10 years, 2 months after company formation)
Appointment Duration	18 years, 10 months
Role	Transport Manager
Correspondence Address	Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ

Director Name	Elizabeth Hope Murray
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 May 2023(28 years after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ

Director Name	Richard Miles Cordy
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Saint Margaret Drive Epsom Surrey KT18 7LB

Director Name	Stephen Charles Putnam
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Vandyke Close Redhill Surrey RH1 2DS

Director Name	Mr Anthony David Morton Lomax
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	12 Moat Court Woodfield Lane Ashtead Surrey KT21 2BL

Director Name	Eric William Foulds
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Downsview Road Upper Norwood London SE19 3XD

Secretary Name	Mrs Patricia Valerie Sankey
Nationality	British
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	23 Duncombe Road Busbridge Godalming Surrey GU7 1SF

Secretary Name	Barrington Clive Sworn
Nationality	British
Status	Resigned
Appointed	08 November 1997(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thamesway 20 Mayfield Gardens Staines Middlesex TW18 3LG

Director Name	Brendon Hugh O Neill
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(3 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 August 1999)
Role	Company Director
Correspondence Address	Fernbank 55 Ashley Road Epsom Surrey KT18 5BN

Director Name	Joseph Vincent Gregory
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(4 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	2 Chenies House Corney Reach Way London W4 2TR

Secretary Name	Hedvig Ester Margareta Holloway
Nationality	British
Status	Resigned
Appointed	09 August 1999(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whirley Fold Farm Wrigley Road Over Olderley Macclesfield Cheshire SK10 4RP

Director Name	Paul Mc Hugh
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 October 2002(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 August 2004)
Role	Retailer
Correspondence Address	4 Chenies House Corney Reach Way London W4 2TR

Director Name	Jonathan Ebor Warwick Sheard
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(7 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 February 2003)
Role	Chartered Accountant
Correspondence Address	1 Chenies House Corney Reach Way Chiswick London W4 2TR

Secretary Name	Jonathan Ebor Warwick Sheard
Nationality	British
Status	Resigned
Appointed	14 October 2002(7 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 February 2003)
Role	Chartered Accountant
Correspondence Address	1 Chenies House Corney Reach Way Chiswick London W4 2TR

Director Name	Mr Simon Adrian Ballard
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Springs Woods Lane, Melton Woodbridge Suffolk IP12 1LN

Director Name	Timothy John Blackmore
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(9 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 02 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Chenies House Corney Reach Way London W4 2TR

Secretary Name	JSSP Limited (Corporation)
Status	Resigned
Appointed	14 June 1995(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 November 1997)
Correspondence Address	35 Battersea Square London SW11 3RA

Location

Registered Address	Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£8,847
Cash	£5,444
Current Liabilities	£5,191

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (overdue)

Filing History

24 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
11 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
17 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
13 June 2017	Confirmation statement made on 10 April 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 10 April 2017 with updates (4 pages)
9 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
9 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 November 2016	Registered office address changed from Ledger Sparks C/O Denis Kee Suite 43-45 Airport House Croydon London CR0 0XY to Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ on 21 November 2016 (1 page)
21 November 2016	Registered office address changed from Ledger Sparks C/O Denis Kee Suite 43-45 Airport House Croydon London CR0 0XY to Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ on 21 November 2016 (1 page)
5 May 2016	Annual return made up to 10 April 2016 no member list (4 pages)
5 May 2016	Annual return made up to 10 April 2016 no member list (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
5 May 2015	Annual return made up to 10 April 2015 no member list (4 pages)
5 May 2015	Annual return made up to 10 April 2015 no member list (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 May 2014	Annual return made up to 10 April 2014 no member list (4 pages)
30 May 2014	Annual return made up to 10 April 2014 no member list (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 April 2013	Annual return made up to 10 April 2013 no member list (4 pages)
19 April 2013	Annual return made up to 10 April 2013 no member list (4 pages)
16 April 2013	Secretary's details changed for Mr Lawrence John Smith on 9 April 2013 (1 page)
16 April 2013	Secretary's details changed for Mr Lawrence John Smith on 9 April 2013 (1 page)
16 April 2013	Secretary's details changed for Mr Lawrence John Smith on 9 April 2013 (1 page)
15 April 2013	Director's details changed for Philip Lawrence Smith on 9 April 2013 (2 pages)
15 April 2013	Director's details changed for Mrs Jill Helen Smith on 9 April 2013 (2 pages)
15 April 2013	Director's details changed for Mrs Jill Helen Smith on 9 April 2013 (2 pages)
15 April 2013	Director's details changed for Mrs Jill Helen Smith on 9 April 2013 (2 pages)
15 April 2013	Director's details changed for Mr Lawrence John Smith on 15 April 2013 (2 pages)
15 April 2013	Secretary's details changed for Mr Lawrence John Smith on 15 April 2013 (1 page)
15 April 2013	Secretary's details changed for Mr Lawrence John Smith on 15 April 2013 (1 page)
15 April 2013	Director's details changed for Philip Lawrence Smith on 9 April 2013 (2 pages)
15 April 2013	Director's details changed for Mr Lawrence John Smith on 15 April 2013 (2 pages)
15 April 2013	Director's details changed for Philip Lawrence Smith on 9 April 2013 (2 pages)
11 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 June 2012	Director's details changed for Timothy John Blackmore on 25 June 2012 (2 pages)
25 June 2012	Director's details changed for Timothy John Blackmore on 25 June 2012 (2 pages)
30 April 2012	Annual return made up to 10 April 2012 no member list (6 pages)
30 April 2012	Annual return made up to 10 April 2012 no member list (6 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 June 2011	Annual return made up to 10 April 2011 no member list (6 pages)
21 June 2011	Annual return made up to 10 April 2011 no member list (6 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 June 2010	Annual return made up to 10 April 2010 no member list (4 pages)
29 June 2010	Annual return made up to 10 April 2010 no member list (4 pages)
1 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 June 2009	Annual return made up to 10/04/09 (3 pages)
25 June 2009	Annual return made up to 10/04/09 (3 pages)
28 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
8 July 2008	Annual return made up to 10/04/08 (6 pages)
8 July 2008	Annual return made up to 10/04/08 (6 pages)
7 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
7 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 June 2007	Annual return made up to 10/04/07 363(288) ‐ Director's particulars changed (5 pages)
1 June 2007	Annual return made up to 10/04/07 363(288) ‐ Director's particulars changed (5 pages)
19 February 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
19 February 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
15 November 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
15 November 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	Registered office changed on 02/10/06 from: chenies house corney reach way london W4 2TR (1 page)
2 October 2006	New director appointed (2 pages)
2 October 2006	Registered office changed on 02/10/06 from: chenies house corney reach way london W4 2TR (1 page)
2 October 2006	New director appointed (2 pages)
2 October 2006	Annual return made up to 10/04/06 363(288) ‐ Director resigned (5 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	Annual return made up to 10/04/06 363(288) ‐ Director resigned (5 pages)
18 April 2005	Annual return made up to 10/04/05 363(288) ‐ Director's particulars changed (6 pages)
18 April 2005	Annual return made up to 10/04/05 363(288) ‐ Director's particulars changed (6 pages)
8 April 2005	Director resigned (2 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	Director resigned (2 pages)
8 April 2005	New director appointed (2 pages)
8 February 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
8 February 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
27 April 2004	Annual return made up to 10/04/04 (5 pages)
27 April 2004	Annual return made up to 10/04/04 (5 pages)
14 November 2003	Annual return made up to 10/04/03 363(288) ‐ Director's particulars changed (5 pages)
14 November 2003	Annual return made up to 10/04/03 363(288) ‐ Director's particulars changed (5 pages)
9 June 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
9 June 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
18 February 2003	Secretary resigned;director resigned (1 page)
18 February 2003	Secretary resigned;director resigned (1 page)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	New secretary appointed (2 pages)
29 January 2003	New secretary appointed;new director appointed (2 pages)
29 January 2003	New secretary appointed;new director appointed (2 pages)
29 January 2003	Secretary resigned (1 page)
29 January 2003	Secretary resigned (1 page)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
12 April 2002	Annual return made up to 10/04/02 (3 pages)
12 April 2002	Annual return made up to 10/04/02 (3 pages)
31 January 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
31 January 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
30 April 2001	Annual return made up to 10/04/01 (3 pages)
30 April 2001	Annual return made up to 10/04/01 (3 pages)
6 November 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
6 November 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
30 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
30 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
24 May 2000	Annual return made up to 10/04/00 (3 pages)
24 May 2000	Annual return made up to 10/04/00 (3 pages)
6 September 1999	Director resigned (1 page)
6 September 1999	Secretary resigned (1 page)
6 September 1999	Director resigned (1 page)
6 September 1999	Secretary resigned (1 page)
6 September 1999	Director resigned (1 page)
6 September 1999	Director resigned (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	Registered office changed on 25/08/99 from: sworn & co 194 chiswick high road london W4 1PD (1 page)
25 August 1999	Registered office changed on 25/08/99 from: sworn & co 194 chiswick high road london W4 1PD (1 page)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	New secretary appointed (2 pages)
18 May 1999	Annual return made up to 10/04/99 (4 pages)
18 May 1999	Annual return made up to 10/04/99 (4 pages)
2 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
2 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
7 October 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
7 October 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
26 August 1998	Secretary resigned (1 page)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	Annual return made up to 10/04/98 363(287) ‐ Registered office changed on 26/08/98 (4 pages)
26 August 1998	Annual return made up to 10/04/98 363(287) ‐ Registered office changed on 26/08/98 (4 pages)
26 August 1998	Secretary resigned (1 page)
24 March 1998	Director's particulars changed (1 page)
24 March 1998	Director's particulars changed (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
8 May 1997	Annual return made up to 10/04/97 363(288) ‐ Director's particulars changed (4 pages)
8 May 1997	Annual return made up to 10/04/97 363(288) ‐ Director's particulars changed (4 pages)
17 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
17 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
22 May 1996	Annual return made up to 10/04/96 (4 pages)
22 May 1996	Annual return made up to 10/04/96 (4 pages)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
10 August 1995	Accounting reference date notified as 30/06 (1 page)
10 August 1995	Accounting reference date notified as 30/06 (1 page)
8 August 1995	Registered office changed on 08/08/95 from: goldsworth house the goldsworth park centre woking surrey GU21 3LF (1 page)
8 August 1995	Secretary resigned;new secretary appointed (4 pages)
8 August 1995	Secretary resigned;new secretary appointed (4 pages)
8 August 1995	Registered office changed on 08/08/95 from: goldsworth house the goldsworth park centre woking surrey GU21 3LF (1 page)

Osier House Management Company (Corney Reach) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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